DOSSIERS / IMMOTROPIE
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Company dossier

IMMOTROPIE

FRANCE · COMPANY · INCORPORATED 2018-12-28
KYBE ID: FR-844917120 · 844917120 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOTROPIE
fr_insee
844917120
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-12-28
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121 BD CHARLES LIVON, 13007 MARSEILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE PLOIXdissolvedAURELIA CASIMIRIactiveclaire Marie LevequeactiveE.B.C.M.dissolvedERSON 1dissolvedFINANTROPIEdissolvedHENRIETTE TROUINactiveJOSIANE GEORGETTE LUCIE MARCHIdissolvedJULES JEAN MARCHIdissolvedMALEK MERABETactiveMARSEILLE IMMO EXCEPTIONactiveMAURICETTE DISCAZAUXactiveNATHAN ROBERT NABITZdissolved[ND]activePLATEFORME PRESSE PRESTATIONS PUBLICITAIRESdissolvedRENE FERREYROLLESdissolvedSANDRA ANGELINA MARIE DEL PINOactiveSONIA LUCactiveTAXI DES CATALANSdissolvedTHIERRY FREDERIC MARTINICOdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
GILLES CASTELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100